Sanderson Construction Limited was started on 18 Sep 1987 and issued an NZ business identifier of 9429039548580. This registered LTD company has been supervised by 5 directors: Fraser John Sanderson - an active director whose contract started on 18 Sep 1987,
Michael John Smith - an active director whose contract started on 05 Apr 2007,
Gary Ian Curtis - an active director whose contract started on 19 Sep 2017,
Stephen Jared Charles Baronian - an active director whose contract started on 24 Mar 2021,
Valmai Keryn Faye Sanderson - an inactive director whose contract started on 18 Sep 1987 and was terminated on 06 Jan 2003.
According to BizDb's data (updated on 23 Apr 2024), this company registered 4 addresses: 75 Elizabeth Street, Tauranga, Tauranga, 3110 (physical address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (registered address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (service address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (other address) among others.
Up until 06 Oct 2020, Sanderson Construction Limited had been using 111 Carmichael Road, Bethlehem, Tauranga as their registered address.
BizDb identified past names for this company: from 20 May 2011 to 20 May 2011 they were called Sanderson Investments Limited, from 31 Aug 1999 to 20 May 2011 they were called Sanderson Group Limited and from 18 Sep 1987 to 31 Aug 1999 they were called Sanderson Constructions Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Sanderson, Fraser John (an individual) located at Rd 4, Whakamarama postcode 3174.
Other active addresses
Address #4: 75 Elizabeth Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered & service address used from 06 Oct 2020
Principal place of activity
75 Elizabeth Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 111 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 13 Jul 2009 to 06 Oct 2020
Address #2: Staples Rodway Tauranga, 132 First Avenue, Tauranga
Physical address used from 06 Oct 2003 to 13 Jul 2009
Address #3: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga
Physical address used from 10 Oct 2002 to 06 Oct 2003
Address #4: C/- Fraser John Sanderson,, Anderley Avenue,, Omokoroa (r.d.2.), Tauranga
Registered address used from 30 Apr 1993 to 13 Jul 2009
Address #5: Same As Registered Office
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #6: Murray Crossman & Partners, 132 First Avenue, Tauranga
Physical address used from 20 Feb 1992 to 10 Oct 2002
Address #7: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Sanderson, Fraser John |
Rd 4 Whakamarama 3174 New Zealand |
18 Sep 1987 - |
Fraser John Sanderson - Director
Appointment date: 18 Sep 1987
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 28 Sep 2020
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 21 Sep 2012
Michael John Smith - Director
Appointment date: 05 Apr 2007
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 21 Sep 2009
Gary Ian Curtis - Director
Appointment date: 19 Sep 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Sep 2017
Stephen Jared Charles Baronian - Director
Appointment date: 24 Mar 2021
Address: Whakamarama, 3174 New Zealand
Address used since 24 Mar 2021
Valmai Keryn Faye Sanderson - Director (Inactive)
Appointment date: 18 Sep 1987
Termination date: 06 Jan 2003
Address: Te Puna, Tauranga,
Address used since 18 Sep 1987
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